On March 16, 2012, Dean Landis, the owner and operator of D.A. Landis Trucking, Inc., a Lancaster, Pennsylvania company, pled guilty in U.S.
On April 26, Victor Kalinitichll, Valerjis Belovs, and Joseph Jadczak were sentenced in Montgomery County Court of Common Pleas Norristown, Pennsylvania, on charges related to an accident on U.S.
On February 16, 2016, Adrian Salari was apprehended by Federal agents at Miami International Airport after a tip alerted law enforcement that he was flying into the United States from Moscow, Russia.
On October 3, 2016, Adrian Salari was sentenced in U.S. District Court, Orlando, Florida, to 6 months’ incarceration to be followed by 1 year of supervised release for his role in a fraudulent commercial driver’s license (CDL) testing scheme.
On July 2, 2015, Ellariy Medvednik, Natalia Dontsova, Adrian Salari, and Clarence Davis, were indicted in U.S.
On January 11, 2016, Ellariy Medvednik was sentenced in U.S.
On December 21, 2015, Natalia Dontsova was sentenced in U.S. District Court, Orlando, FL, to 10 months in prison followed by 1 year of supervised release for her role in a fraudulent CDL testing scheme.
On June 8, 2016, Louis Massaro of Scottsdale, AZ, and Pompano Beach, FL, was resentenced in U.S. District Court, Boston, MA, after again pleading guilty to wire fraud, money laundering, failure to return household goods, and aiding and abetting.
On November 3, 2015, Louis Massaro, of Scottsdale, Arizona, and Pompano Beach, Florida, pleaded guilty in U.S.
(McALLEN, TX) United States Attorney Chuck Rosenberg announced today the unsealing of a three (3) count superseding indictment charging Global Limo, Inc., an operator of passengercarrying buses in Pharr, Texas, and its owner, James H.